A. WARREN & SONS LIMITED

Company number 03495083

Date	Type	Description	View / Download
06 Jan 2011	AP01	Appointment of Paul Nigel Hampden Smith as a director	(3 pages)
06 Jan 2011	AA01	Previous accounting period shortened from 31 March 2011 to 31 December 2010	(3 pages)
05 May 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
02 Feb 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(4 pages)
27 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
06 Oct 2009	CH03	Secretary's details changed for Ute Suse Ball on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for Gavin Slark on 1 October 2009	(3 pages)
05 Oct 2009	CH01	Director's details changed for John Roderick Murray on 1 October 2009	(3 pages)
08 May 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
23 Jan 2009	363a	Return made up to 19/01/09; full list of members	(3 pages)
15 Aug 2008	AA	Full accounts made up to 31 March 2008	(14 pages)
22 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
26 Oct 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
16 Feb 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
01 Feb 2007	288a	New secretary appointed	(1 page)
01 Feb 2007	288b	Secretary resigned	(1 page)
01 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
06 Dec 2006	288b	Secretary resigned	(1 page)
06 Dec 2006	288a	New secretary appointed	(2 pages)
28 Sep 2006	122	Conso 21/09/06	(2 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
13 Jun 2006	288a	New director appointed	(1 page)
12 Jun 2006	288b	Director resigned	(1 page)
22 May 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)